Re: Proposal: Shift election cycle back six months

2007-08-08 Thread Jeff Waugh


> If I remember correctly, that's the situation since last year, when we
> decided to switch boards with the year change. What I don't remember (and
> can't find in the rules you linked), is what was the situation before.
> When used the boards to switch before that?

Pretty sure it's worked the same way since 2001 (in 2000, it was a bit more
than a month earlier) though I have half a memory of what you've mentioned,
and don't know why it's not ringing any bells. Clearly getting old. :-)

  http://foundation.gnome.org/elections/2001/rules.html
  http://foundation.gnome.org/elections/2000/rules.html

- Jeff

-- 
Open Source in Mobile 2007: Madrid, Spain http://www.osimconference.com/
 
  "NASCAR is not race per se. It's just a contest about who can turn left
the best." - Unknown
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Re: Proposal: Shift election cycle back six months

2007-08-08 Thread Claudio Saavedra
On Tue, 2007-08-07 at 22:21 +1000, Jeff Waugh wrote:
> 
> 
> Currently the GNOME election process runs from November to December,
> and the
> new Board starts in January. GUADEC has traditionally been in June and
> July. 

If I remember correctly, that's the situation since last year, when we
decided to switch boards with the year change. What I don't remember
(and can't find in the rules you linked), is what was the situation
before. When used the boards to switch before that?

I'm just asking out of curiosity. I also agree with your proposal.

Claudio

-- 
Claudio Saavedra <[EMAIL PROTECTED]>

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Re: Proposal: Shift election cycle back six months

2007-08-08 Thread Elijah Newren
On 8/7/07, Dave Neary <[EMAIL PROTECTED]> wrote:
> Jeff Waugh wrote:
> > So here's the proposal: I'd like to suggest we shift the election cycle back
> > six months, landing the process in May and June [1]. More controversially, I
> > reckon the best way to achieve this without a lot of pain would be to extend
> > the current Board's term by six months.
>
> Fully support this - I have no problem with the current board holding on
> for another 6 months.

Sounds like a useful change to me; I'm behind it as well.
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Re: Minor change to Board practice

2007-08-08 Thread Jeff Waugh


> Jeff Waugh wrote:
> >  3. Recommend that future Boards appoint the President and
> >  Vice-President from elected directors annually (instead of Chairman and
> >  Vice-Chairman)
> 
> As a slightly confusing nit, are we now saying there will only be
> President, Vice-President, Secretary and Treasurer? or are we saying there
> will be a Chairman, Vice-Chairman, President, Vice-President, Secretary
> and Treasurer?

The former. The bylaws provide the option to have a Chairman, but I don't
really think we need one if the President is an active Director.

- Jeff

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   "The worst vice is ad-vice." - Al Pacino, The Devil's Advocate
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Re: Minor change to Board practice

2007-08-08 Thread Glynn Foster


Jeff Waugh wrote:
>  3. Recommend that future Boards appoint the President and Vice-President
> from elected directors annually (instead of Chairman and Vice-Chairman)

As a slightly confusing nit, are we now saying there will only be President,
Vice-President, Secretary and Treasurer? or are we saying there will be a
Chairman, Vice-Chairman, President, Vice-President, Secretary and Treasurer?


Glynn
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Re: Proposal: Shift election cycle back six months

2007-08-08 Thread Glynn Foster
Hey,

Quim Gil wrote:
> On 8/7/07, Jeff Waugh <[EMAIL PROTECTED]> wrote:
>> So here's the proposal: I'd like to suggest we shift the election cycle back
>> six months, landing the process in May and June
> 
> Just to make sure we don't miss details. Most of the work the board
> does has no time dependency. One exception is GUADEC and I agree it is
> good to make use of this opportunity.

I think it certainly helps to have a face-to-face meeting right at the start of
the board's term, and thus have no problem about extending the term of the
current board.

What I do have a worry about is my current commitments to the board, and my
complete failing to be involved as much as I would like. (FWIW, my OpenSolaris
governing board duties are sucking too).


Glynn
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Re: p.g.o. policy

2007-08-08 Thread Olav Vitters
On Tue, Aug 07, 2007 at 06:10:01PM -0400, Valek Filippov wrote:
> For about 8 months I'm asking to add my blog to p.g.o. with no response.
> I would like to know in which part my blog, me and/or
> http://gnome.org.ru do not satisfy with any published policy.

I suggest to use Bugzilla to keep track of outstanding requests by the
addition of a planet.gnome.org component under the website product. This
if jdub is ok with it.

-- 
Regards,
Olav
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Re: Proposal: Shift election cycle back six months

2007-08-08 Thread Quim Gil
On 8/7/07, Jeff Waugh <[EMAIL PROTECTED]> wrote:
> So here's the proposal: I'd like to suggest we shift the election cycle back
> six months, landing the process in May and June

Just to make sure we don't miss details. Most of the work the board
does has no time dependency. One exception is GUADEC and I agree it is
good to make use of this opportunity.

> (Note that
> the Board is unlikely to make a change like this without formally consulting
> our membership via a referendum.)

Also note that the current board hasn't discussed or pre-decided
anything about this. As Jeff says, we have got sporadic words about
this possibility but that's it. This discussion in foundation-list is
the only discussion about this topic and we will apply changes or not
based on it.

-- 
Quim Gil /// http://desdeamericaconamor.org
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